MAELITZ SL
Hoja Z38761· NIF B99065039
- Registered address :
- Activity :
- Fabricación de otros hilos y cables electrónicos y eléctricos
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MAELITZ SL
Activity
MAELITZ SL is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Fabricación de otros hilos y cables electrónicos y eléctricos” (CNAE 2732). The Spanish commercial register has published 13 filings for this company, from 10 March 2015 to 18 February 2026, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
2732 · Fabricación de otros hilos y cables electrónicos y eléctricos
Directors and representatives
Directors
Former
- Garcia San Martin JavierCeased on 11/02/2026Administrador Único
- Retegui Albisua FernandoCeased on 17/10/2024Administrador Único
- Perez Aldunate Jose JavierCeased on 21/07/2022Administrador Único
Authorised representatives
Former
- Cecilio Suñer AlejandroCeased on 11/02/2026Apoderado
- Uribe Nazario GordoaCeased on 11/02/2026Apoderado
- Perez Perez Maria CarmenCeased on 21/07/2022Apoderado
Directors network map
Cap table · shareholdings
- ADUYAT SOSTENIBLE SL(formerly ADUYAT SOSTENIBLE SOCIEDAD LIMITADA)100 %
Legal entity · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
ADUYAT SOSTENIBLE SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity
Beneficial owner network map
Registered actos
Changes
- 18/02/2026Disolución
- 18/02/2026Extinción
Timeline (BORME)
- 18/02/2026#9079447Ceses/DimisionesRevocacionesDisoluciónExtinción
MAELITZ SL. Ceses/Dimisiones. Adm. Unico: GARCIA SAN MARTIN JAVIER. Revocaciones. Apoderado: URIBE NAZARIO GORDOA;CECILIO SUÑER ALEJANDRO. Disolución. Fusion. Extinción. Datos registrales. S 8 , H Z 38761, I/A 8 (11.02.26).
- 07/08/2025#8777543Nombramientos
MAELITZ SL. Nombramientos. Apoderado: CECILIO SUÑER ALEJANDRO. Datos registrales. S 8 , H Z 38761, I/A 7 (30.07.25).
- 23/10/2024#8308631Ceses/DimisionesNombramientos
MAELITZ SL. Ceses/Dimisiones. Adm. Unico: RETEGUI ALBISUA FERNANDO. Nombramientos. Adm. Unico: GARCIA SAN MARTIN JAVIER. Datos registrales. S 8 , H Z 38761, I/A 6 (17.10.24).
- 29/07/2022#7096737RevocacionesNombramientos
MAELITZ SL. Revocaciones. Apoderado: PEREZ PEREZ MARIA CARMEN. Nombramientos. Apoderado: URIBE NAZARIO GORDOA. Datos registrales. T 3250 , F 179, S 8, H Z 38761, I/A 5 (21.07.22).
- 29/07/2022#7096736Cambio de identidad del socio único
MAELITZ SL. Sociedad unipersonal. Cambio de identidad del socio único: ADUYAT SOSTENIBLE SOCIEDAD LIMITADA. Datos registrales. T 3250 , F 179, S 8, H Z 38761, I/A 4 (21.07.22).
- 29/07/2022#7096735Ceses/DimisionesNombramientos
MAELITZ SL. Ceses/Dimisiones. Adm. Unico: PEREZ ALDUNATE JOSE JAVIER. Nombramientos. Adm. Unico: RETEGUI ALBISUA FERNANDO. Datos registrales. T 3250 , F 179, S 8, H Z 38761, I/A 3 (21.07.22).
- 10/03/2015#3230566Nombramientos
MAELITZ SL. Nombramientos. Apoderado: PEREZ PEREZ MARIA CARMEN. Datos registrales. T 3250 , F 178, S 8, H Z 38761, I/A 2 ( 2.03.15).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Fabricación de otros hilos y cables electrónicos y eléctricos — are listed together.